Illegal Activity
none
Blackmail
none
Date
2018-06-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Stewart Oldfield provides a career overview, highlighting his experience in investment banking and private banking. It also details his financial performance at Deutsche Bank, including revenue and net new assets (NNA) figures, and mentions a significant loss of deposits due to a DOJ crisis.
Metadata
- Subject
- SM0 overview
- Sender
- Stewart Oldfield
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0064553
- Date
- 2018-06-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | professional | Chip Packard | Chip Packard recruited Stewart Oldfield to join Deutsche Bank's private bank. |
| Stewart Oldfield | professional | Paul Morris | Stewart Oldfield was initially teamed up with Paul Morris at Deutsche Bank. |
Notable Quotes 2
Had 2 competing DB offers in 2014 — Investment Banking (derivatives) and Asset Mgmt (liquid alts). Sought advice from Chip Packard, whom I had known for 12yrs
After winning $100mm in CDs, lost all during DOJ crisis
Red Flags 1
- Loss of $100mm in CDs during DOJ crisis
Financial Information
Amounts:$4mm$211mm$1.7mm$2.5mm$112mm$1.6mm$100mm$1.3mm$0.9mm$107mm
Assets:
- DB stock
- Deposits in DBTCA
- CDs
Transactions:
- Winning $100mm in CDs
- Losing $100mm in CDs during DOJ crisis
- Winning $107mm in deposits in DBTCA
Raw Analysis JSON
click to expand
Themes
Employment/staffingFinancial transactions/money flowBusiness dealings
Organizations 10
JPMCSDeutsche BankJP Morgan Investment BankCredit Suisse Investment BankDBTCAThird LakeKCPISGDOJ
Locations 1
US
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a career overview and financial performance summary.
- Significance
- Provides insight into Stewart Oldfield's career history and financial performance at Deutsche Bank.
File Info
- File Name
- EFTA01371266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.090780
- DOJ Source
- View on DOJ